The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (2 parents, 31 offsprings)Beneficial owner
2022-11-09 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0
CSC TRUSTEES 1 (GUERNSEY) LIMITED
Previous name
CSC TRUSTEES 1 (GUERNSEY) LIMITED
InfoINTERTRUST TRUSTEES (GUERNSEY) LIMITED - 2024-11-21Registered number OE012943Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port GY1 2HUOverseas Entity incorporated on 2023-01-13 (2 years 6 months). The company status is Registered.The last date of confirmation statement was made at 2024-11-13CIF 0CSC TRUSTEES 1 (GUERNSEY) LIMITED
SRegistered number 7230Third Floor, Plaza House, Elizabeth Avenue, St Peter Port, Guernsey, GY1 2HULimited Company in Guernsey Financial Services CommissionCIF 1INTERTRUST TRUSTEES (GUERNSEY) LIMITED
SRegistered number missingMartello Court, Admiral Park, St. Peter Port, Guernsey, Channel Islands, GY1 3HBTrustCIF 2INTERTRUST TRUSTEES (GUERNSEY) LIMITED
SRegistered number 7230Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HBLimited Company in Guernsey RegistryCIF 3
- 1Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2001-11-13 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
- 2Ritter House, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2003-02-27 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 115 15 Boulevard Joseph Ii, L-1840, Luxembourg, LuxembourgRegistered Corporate (3 parents)Beneficial owner 2013-11-13 ~ 2024-01-25CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
- 222-24 Basil Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-13,998,844 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
